JAIRO HUMBERTO PIMENTEL CEDEÑO - 8614XXX

Comprehensive Background check of Jairo Humberto Pimentel Cedeño - 8614XXX

Nationality Venezuelan
National citizen document 8614XXX
Voter Precinct 18190
Report Available

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Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

Can I use my DUI as proof of identity to obtain a driver's license in El Salvador?

Yes, the DUI is one of the identification documents accepted to obtain a driver's license in El Salvador. However, it is important to verify the additional requirements established by the General Directorate of Traffic and Land Transportation (DGTT) for the licensing process.

What are the obligations of financial entities towards PEPs in Chile?

In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.

What is the protection of the rights of people in situations of access to care and support services for people who are unemployed in Panama?

In Panama, we seek to protect the rights of unemployed people through care and support services. Employment and job training programs are promoted to facilitate the labor insertion of unemployed people. Advice and support is provided in the search for employment, as well as access to social protection and economic security services. In addition, the protection of labor rights is encouraged and equal opportunities in the workplace are promoted.

What is the situation of gender equality during the embargoes in Bolivia, and what are the policies to promote gender equality despite economic limitations?

Gender equality is a priority. Policies could include empowerment programs, measures against gender violence and promotion of female participation in decision-making. Evaluating these policies offers insights into Bolivia's ability to promote gender equity in times of economic constraints.

What role do regulatory authorities play in the management of disciplinary records in Chile?

Regulatory authorities play an important role in managing disciplinary records in Chile, especially in regulated professions. These entities may monitor and maintain disciplinary records to ensure that professionals comply with the ethical and conduct standards of their respective professions. They can also take disciplinary action and sanction members in accordance with established regulations.

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